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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Sullivan, Brian Patrick
    Company Director born in May 1936
    Individual (5 offsprings)
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
  • 2
    Connor, Ian Graham
    Born in February 1979
    Individual (11 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Mason Jones, William Nicholas
    Company Director born in November 1955
    Individual (27 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 4
    Chandran, Vikranth
    Accountant born in May 1977
    Individual (38 offsprings)
    Officer
    2011-01-28 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2018-11-07 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 6
    De Feo, Caterina
    Individual (152 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 7
    Harris, Nicholas John
    Company Director born in March 1952
    Individual (20 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 9
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2001-07-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 10
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 11
    Hollowell, Sara
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 13
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-12-09 ~ 2011-01-28
    OF - Director → CIF 0
  • 14
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    2012-01-16 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 15
    Mchugh, Kathryn Elizabeth
    Individual (6 offsprings)
    Officer
    1995-06-09 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 16
    Mackenzie, Andrew
    Company Director born in November 1940
    Individual (28 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Chapman, Michael Christopher
    Company Director born in June 1950
    Individual (9 offsprings)
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 18
    Adedoyin, Omolola Olutomilayo
    Individual (173 offsprings)
    Officer
    2023-06-27 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 19
    Bryant, Alan Christopher
    Company Director born in July 1923
    Individual (14 offsprings)
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 20
    Long, William Peter
    Company Director born in February 1946
    Individual (31 offsprings)
    Officer
    2000-03-31 ~ 2001-03-05
    OF - Director → CIF 0
  • 21
    Jordan, James John
    Solicitor/Company Secretary
    Individual (319 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 22
    Thornley, Sarah Judith
    Company Director born in June 1985
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 23
    Phipps, Paul David
    Managing Director born in December 1952
    Individual (77 offsprings)
    Officer
    2001-05-15 ~ 2001-07-18
    OF - Director → CIF 0
  • 24
    Jacks, Graham Thomas
    Individual (8 offsprings)
    Officer
    ~ 1995-06-09
    OF - Secretary → CIF 0
  • 25
    TAYLOR WIMPEY DEVELOPMENTS LIMITED
    - now 00643420 04735470
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    BRYANT GROUP SERVICES LIMITED
    - now 01271508 00643420
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1996-05-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRYANT PROPERTIES LTD

Period: 1973-07-23 ~ now
Company number: 01124127
Registered name
BRYANT PROPERTIES LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BRYANT PROPERTIES LTD
    Info
    Registered number 01124127
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1973-07-23 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • BRYANT PROPERTIES LIMITED
    S
    Registered number missing
    2 Princes Way, Solihull, West Midlands, B91 3ES
    CIF 1
  • BRYANT PROPERTIES LIMITED
    S
    Registered number missing
    80, New Bond Street, London, United Kingdom, W1S 1SB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BIRMINGHAM INTERNATIONAL PARK LIMITED - now
    BDS PROPERTIES LIMITED
    - 1996-05-03 01091753
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1995-08-31 ~ 1995-11-17
    CIF 5 - Director → ME
  • 2
    BRYANT PROPERTIES DEVELOPMENTS LIMITED
    - now 01142257
    BRYANT DEVELOPMENTS LIMITED - 1989-10-11
    BRYANT PROPERTIES (GUILDFORD) LIMITED - 1985-01-14
    DISFIELD LIMITED - 1976-12-31
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1996-05-03 ~ 2011-10-06
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CROSS POINT LAND LIMITED
    - now 02665189
    ISLERIDGE LIMITED
    - 1992-01-20 02665189
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1991-12-05 ~ 2011-09-30
    CIF 4 - Director → ME
    Officer
    1991-12-05 ~ 2005-05-27
    CIF 1 - Secretary → ME
  • 4
    PADYEAR LIMITED
    02430235
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1995-03-31 ~ 2016-03-17
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SHIRE BUSINESS PARK LIMITED
    - now 02300676
    VOLTALAKE LIMITED - 1989-02-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    1995-06-09 ~ 2016-03-17
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.